CAMBRIDGE COGNITION TRUSTEES LIMITED

Active - Accounts Filed

General Information

NAME
CAMBRIDGE COGNITION TRUSTEES LIMITED

COMPANY NUMBER
04213437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
10/05/2001 (23 years and 6 months old)

WEBSITE
www.cambridgecognition.com

CONFIRMATION STATEMENT MADE UP TO
10/05/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
05/06/2002 16/07/2003
M&R 850 LIMITED
View all previous names

REGISTERED ADDRESS

TUNBRIDGE COURT TUNBRIDGE LANE, BOTTISHAM, CAMBRIDGE
CAMBRIDGESHIRE
CB25 9TU

Telephone: 01223440544
TPS: Yes

TRADING ADDRESSES

Tunbridge Court
Tunbridge Lane
Bottisham
Cambridge, Cambridgeshire
CB25 9TU

Telephone: 440544

Credit Risk Overview

Want to learn more about CAMBRIDGE COGNITION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£783.2k

TOTAL LIABILITIES

£0

NET ASSETS

£783.2k

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE COGNITION LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE COGNITION TRUSTEES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Matthew William Stork (925168578) has left the board
Date: 16/08/2024	Event: Stephen Daniel Symonds (930224256) has left the board
Date: 16/08/2024	Event: Stephen Daniel Symonds (929893610) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CAMBRIDGE COGNITION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CAMBRIDGE COGNITION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CAMBRIDGE COGNITION TRUSTEES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£783.2k

TOTAL LIABILITIES

£0

NET ASSETS

£783.2k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAMBRIDGE COGNITION LTD	Owned: 100.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Steven John Powell 15/04/2019 - Present (5 years and 7 months) Born in Aug 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 31	View Report
Daniel James William Roach 10/05/2001 - Present (23 years and 6 months) Born in Apr 1955	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 37	View Report
Neil Robert Clark Director: 10/05/2001 - Present (23 years and 6 months) Secretary: 10/05/2001 - Present (23 years and 6 months) Born in Feb 1962	Status: Resigned	Position: Director&Secretary	Appointments: Current: 1 Past: 28	View Report
William Andrew Joseph Tester 10/05/2001 - Present (23 years and 6 months) Born in Jun 1962	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16423	View Report
Martyn Robert Glen Collett 10/05/2001 - 08/10/2001 (4 months) Born in Mar 1958	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CAMBRIDGE COGNITION LIMITED	Active - Accounts Filed	View Report
CAMBRIDGE COGNITION TRUSTEES LIMITED	Active - Accounts Filed	View Report
CANTAB CORPORATE HEALTH LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 17/10/2024	Event: Matthew William Stork (925168578) has left the board
Date: 16/08/2024	Event: Stephen Daniel Symonds (930224256) has left the board
Date: 16/08/2024	Event: Stephen Daniel Symonds (929893610) has left the board
Date: 16/08/2024	Event: New Board Member Matthew William Stork (925168578) Appointed
Date: 16/08/2024	Event: Stephen Daniel Symonds (930224256) has left the board
Date: 16/08/2024	Event: Stephen Daniel Symonds (929893610) has left the board
Date: 16/08/2024	Event: New Board Member Matthew William Stork (925168578) Appointed
Date: 13/06/2024	Event: New Accounts filed
Date: 18/05/2024	Event: New Confirmation Statement filed
Date: 02/10/2023	Event: New Accounts filed
Date: 21/05/2023	Event: New Confirmation Statement filed
Date: 16/11/2022	Event: New Company Secretary Stephen Daniel Symonds (930224256) Appointed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 27/09/2022	Event: New Accounts filed
Date: 05/09/2022	Event: New Board Member Stephen Daniel Symonds (929893610) Appointed
Date: 09/11/2021	Event: Michael Holton (928367799) has left the board
Date: 09/11/2021	Event: Michael Damien Holton (922053377) has left the board
Date: 09/11/2021	Event: Michael Holton (928367799) has left the board
Date: 09/11/2021	Event: Michael Damien Holton (922053377) has left the board
Date: 09/11/2021	Event: Michael Holton (928367799) has left the board
Date: 09/11/2021	Event: Michael Damien Holton (922053377) has left the board
Date: 02/06/2021	Event: New Board Member Michael Damien Holton (922053377) Appointed
Date: 31/05/2021	Event: New Company Secretary Michael Holton (928367799) Appointed
Date: 26/05/2021	Event: New Confirmation Statement filed
Date: 22/05/2021	Event: New Accounts filed
Date: 04/07/2020	Event: New Accounts filed
Date: 15/05/2020	Event: New Confirmation Statement filed
Date: 29/06/2019	Event: New Accounts filed
Date: 27/05/2019	Event: Michael Geoffrey Lewis (916547158) has left the board
Date: 15/05/2019	Event: New Confirmation Statement filed
Date: 30/04/2019	Event: New Board Member Steven John Powell (906976660) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 17/05/2018	Event: New Confirmation Statement filed
Date: 13/05/2017	Event: New Annual Return filed
Date: 12/04/2017	Event: New Accounts filed
Date: 27/09/2016	Event: New Accounts filed
Date: 24/05/2016	Event: New Annual Return filed
Date: 17/06/2015	Event: New Annual Return filed
Date: 16/06/2015	Event: New Accounts filed
Date: 10/06/2014	Event: New Annual Return filed
Date: 30/05/2014	Event: New Board Member Nicholas John Walters (903846289) Appointed
Date: 23/05/2014	Event: New Accounts filed
Date: 15/05/2014	Event: Jane Ann Worlock (914683281) has left the board
Date: 09/10/2013	Event: New Accounts filed
Date: 18/09/2013	Event: Michael Geoffrey Lewis (918110438) has left the board
Date: 18/09/2013	Event: New Board Member Michael Geoffrey Lewis (916547158) Appointed
Date: 09/09/2013	Event: David Mckay Blair (915334993) has left the board
Date: 09/09/2013	Event: New Board Member Michael Geoffrey Lewis (918110438) Appointed
Date: 09/09/2013	Event: David Mckay Blair (909833239) has left the board
Date: 28/05/2013	Event: New Annual Return filed

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CAMBRIDGE COGNITION TRUSTEES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£783.2k

£0

£783.2k

People Overview

1

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£783.2k

£0

£783.2k

Accounts

People Overview

1

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™